French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1948-11-11 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410989 396920084 @Company
@Persons
@UBO
@INPI
MAIRIE D'AUCH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Libération 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1720082 500137500 @Company
@Persons
@UBO
@INPI
LOUISE ALBERTINI CONSEIL
DoB: 494268428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 Grande voie des Vignes 92290 Châtenay-Malabry France
2161061 424703635 @Company
@Persons
@UBO
@INPI
GRH INVEST
DoB: 423992882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 route de Saint Simon 31100 Toulouse France
5951699 380829283 @Company
@Persons
@UBO
@INPI
PIAZZOLA (Alain Simon Noël)
DoB: 1948-06-11
PoB: Marseille (bouches du Rhône)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Michel Bozzi 20000 Ajaccio FRANCE
6009772 821336930 @Company
@Persons
@UBO
@INPI
CHASSAING Guy Simon
DoB: 1948-06-11
PoB: 46220 Pinsac (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Docteur Renoul 44430 Le Loroux Bottereau France
6009773 821336930 @Company
@Persons
@UBO
@INPI
CHASSAING Guy Simon
DoB: 1948-06-11
PoB: 46220 Pinsac (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Docteur Renoul 44430 Le Loroux Bottereau France
6434394 810765701 @Company
@Persons
@UBO
@INPI
EARL DUFOUR
DoB: 320544109
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHATEAU SIMON 33720 Barsac FRANCE
12946280 323458794 @Company
@Persons
@UBO
@INPI
CERISIER François Gabriel
DoB: 1948-03-11
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Simon Péré 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280409 510997216 @Company
@Persons
@UBO
@INPI
POUMIRAU PAU
DoB: 96980040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue d'Ossau Zone Industrielle de Berlanne 64160 Morlaàs FRANCE
13695184 396920084 @Company
@Persons
@UBO
@INPI
MAIRIE D'AUCH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Libération 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13728131 443577259 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean-Marie, Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13732120 453216772 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13732370 453672644 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13903967 344194105 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre-Simon Fred
DoB: 1948-09-19
PoB: 971 Gourbeyre
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
CHAMFLEURY 97113 Gourbeyre France
13903968 344194105 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre-Simon Fred
DoB: 1948-09-19
PoB: 971 Gourbeyre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMFLEURY 97113 Gourbeyre France
13904774 349739987 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 971 Gourbeyre France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Loulou Felimard Terrasson 97139 Les Abymes France
13908275 388050668 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE GESTION HOTELIERE
DoB: 349739987
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Alexandre Isaac 97110 Pointe-à-Pitre France
13910397 398357269 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre, Simon, Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Loulou Felimard Terrasson 97139 Les Abymes France
13912521 410256333 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre-Simon Fred
DoB: 1948-09-19
PoB: 971 Gourbeyre France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Loulou Felimard Terrasson 97139 Les Abymes France
13916400 430361337 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMFLEURY 97113 Gourbeyre France
14047727 330473604 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPS FLEURY 97113 Gourbeyre France
14050235 353256860 @Company
@Persons
@UBO
@INPI
FROMENTAL Robert Charles
DoB: 1948-04-26
PoB: 01249 Miribel (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 A SIMON ROUSSEAU 0 Fontaines-sur-Saône France
14050236 353256860 @Company
@Persons
@UBO
@INPI
FROMENTAL Robert Charles
DoB: 1948-04-26
PoB: 01249 Miribel (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A SIMON ROUSSEAU 0 Fontaines-sur-Saône France
14059268 439965278 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Dugommier 97110 Pointe-à-Pitre France
14059624 441946761 @Company
@Persons
@UBO
@INPI
DESNOYER Laurent Philippe Simon
DoB: 1948-05-19
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 60 Howell Center 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14059626 441946779 @Company
@Persons
@UBO
@INPI
DESNOYER Laurent Philippe Simon
DoB: 1948-05-19
PoB: Brive
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 60 HOWELL CENTER 97150 Saint-Martin France
14845890 438253486 @Company
@Persons
@UBO
@INPI
TRAPP Maurice
DoB: 1948-03-06
PoB: LA MAXE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE PIERRE SIMON DE LAPLACE 57000 METZ FRANCE
14916839 438253486 @Company
@Persons
@UBO
@INPI
TRAPP Maurice
DoB: 1948-03-06
PoB: LA MAXE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE PIERRE SIMON DE LAPLACE 57000 METZ FRANCE
15108029 438253486 @Company
@Persons
@UBO
@INPI
TRAPP Maurice
DoB: 1948-03-06
PoB: LA MAXE (57)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE PIERRE SIMON DE LAPLACE 57000 METZ FRANCE
15693694 798357869 @Company
@Persons
@UBO
@INPI
Simon Pierre
DoB: 31/07/1948
PoB: Lyon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue des Lions Saint-Paul 75004 Paris France
16138042 560802738 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Alain Patrice Edmond
DoB: 1948-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.